The EAHP Board, elected for three-year terms, oversees the association’s activities. Comprising directors responsible for core functions, it meets regularly to implement strategic goals. Supported by EAHP staff, the Board controls finances, coordinates congress organization, and ensures compliance with statutes and codes of conduct.
SC meeting – 12-13 May 2017
Draft Agenda
Please find below the draft agenda of the next SC meeting on 12-13 May 2017.
Venue:
Gothia Towers
The Swedish Exhibition & Congress Centre
Mässans Gata/Korsvägen, 412 94 Göteborg,
Sweden
Friday, May 12th – 09.00 – 18.00 |
10.30 –11.00: Coffee Break |
12.30 – 14.00: Lunch |
15.30 – 16.00: Coffee Break |
19.30: Dinner |
1. Welcome and apologies
2. Review and approval of minutes and action items from the March SC meeting
3. SC Meetings
a. Attendance to meetings
b. March SC meeting – continue?
4. New SC members
a. Leadership of Academy Seminars
b. Updates on Academy Seminar 2017 – Hospital Pharmacy Practice Research – HJ
c. Update on Academy Seminar 2017 – Antimicrobial Stewardship – THT
d. 2018 seminar topics
6. Cannes congress review
a. Quality of scientific programme. Review of Cannes participants’ evaluations and observations from the congress: Part 1 / Part 2 / Part 3
b. Review of Cannes facilitator reports
c. Review of abstract submission process
– Award nominees and Honorable mention
– New categories for abstracts
d. A/V and voting pads 16.9 format for screens
e. Addition of facilitator name to session room screens
f. Honorarium for SC members as speakers
g. End-time for congress sessions
7. Gothenburg programme
a. Overview of programme and new congress start time Wednesday
b. Review of the abstracts, learning objectives not presented during the March meeting
c. Speakers
d. Workshops
e. Student programme and change to agreement with EPSA
f. Needs assessment survey based on statements
h. Synergy topics and Synergy sub-committee
Biosimilars/Biologics
i. Suggested additional sessions
Infectious disease
Safe reconstitution
j. Amgen grant for 3 year programme
k. Active learning: https://www.polleverywhere.com/
19.30 Dinner at Restaurang Familjen
Arkivgatan 7
031 20 79 79
www.restaurangfamiljen.se
Saturday, May 13th – 09.00 – 16.00 |
10.30 – 11.00: Coffee break |
12.30 – 13.30: Lunch |
15.00 – 15.15: Coffee break |
8. GPI web site and process
9. Member project suggestions
10. 2019 Programme mind map
a. Selection of 2019 theme
b. abstracts and learning objectives
c. congress structure change
11. ACPE
b. ACPE meeting USA – GS
12. Next SC meetings
- 16 September 2017 (Brussels)
- 17 – 18 November 2017 (Brussels)
- 19 – 20 January 2018 (Brussels)
- 20 March 2018 (Gothenburg)
- May not yet determined
13. Any other business